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GALLINA NOMINEES LIMITED

● Registered
NZBN 9429038211928 · NZ Company No. 832241 · NZ Limited Company · Incorporated 29 Oct 1996

Gallina Nominees Limited was incorporated on 29 October 1996 (Tuesday) and as of 5 July 2026 (Sunday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 10843 days.

Overview

NZ Business Number
9429038211928
Company Number
832241
Company Name
GALLINA NOMINEES LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
29 October 1996 (Tuesday)
Status
Registered
Status History
Registered as of 29 October 1996 (Tuesday)
Registered Office
Melville Jessup Weaver
57 Fort Street
113-119 The Terrace
Auckland
NEW ZEALAND 1140
Country of Origin
New Zealand
Address for Service
Melville Jessup Weaver
57 Fort Street
113-119 The Terrace
Auckland
NEW ZEALAND 1140

Historic Data for Addresses

Principal Place of Business

  1. From 14 April 1997 to 17 December 2014
    Level 4, 46 Parnell Road, Parnell, Auckland, NZ
  2. From 14 April 1997 to 14 April 1997
    C/- Heinz-wattie Limited, Level 4, 277 Broadway, Newmarket, Auckland
  3. From 14 April 1997 to 14 April 1997
    C/- Heinz-wattie Limited, Level 4, 277 Broadway, Newmarket, Auckland
  4. From 14 April 1997 to 14 April 1997
    C/- Heinz-wattie Limited, Level 4, 277 Broadway, Newmarket, Auckland

Address for Service

  1. From 16 May 1997 to 23 November 2000
    46 Parnell Road, Parnell, Auckland
  2. From 16 May 1997 to 16 May 1997
    C/- Heinz-wattie Limited, Level 4, 277 Broadway, Newmarket, Auckland
  3. From 23 November 2000 to 16 November 2006
    Chapman Tripp Sheffield Young, 1-13 Grey Street, Wellington, Attention Mww
  4. From 23 November 2000 to 23 November 2000
    Level 4, 46 Parnell Road, Parnell, Auckland
  5. From 16 November 2006 to 17 December 2014
    Level 17, 10 Customhouse Quay, Wellington, NZ

Address for Share Register

  1. From 6 December 1999 to 9 December 2014
    Chapman Tripp Sheffield Young, P O Box 993, Wellington

Address for Records

  1. From 6 December 1999 to 9 December 2014
    Chapman Tripp Sheffield Young (mww), P O Box 993, Wellington

Company Directors

2 listed
MP
Michael John PRETTY
Appointed 3 Feb 2014 · 5 Codrington Crescent, Mission Bay, Auckland, NZ, 1071
HM
Helen Margaret MCKENZIE
Appointed 1 Dec 2015 · 111 Benson Road, Remuera, Auckland, NZ, 1050

Company Shareholders

1 share parcel · 7 shares total

Share allocation 1
7 shares (100%)
Michael John PRETTY